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VETTESE ENERGY SERVICES LIMITED

Company number SC332658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2011 CH01 Director's details changed for Ralph Vettese on 2 October 2011
17 Jan 2011 CH03 Secretary's details changed for Helena Buch Larsen on 19 April 2010
15 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH03 Secretary's details changed for Helena Buch Larsen on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Ralph Vettese on 13 October 2009
26 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
20 Oct 2008 363a Return made up to 19/10/08; full list of members
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 353 Location of register of members
23 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
23 Oct 2007 88(2)R Ad 19/10/07--------- £ si 101@1=101 £ ic 1/102
19 Oct 2007 NEWINC Incorporation